Rigetti Computing (RGTI) AGM 2024 summary

Opening remarks and agenda

• Chairperson welcomed attendees and introduced the CEO to guide the meeting.

• CEO called the meeting to order, introduced board and management, and outlined the virtual format.

• Auditors and Inspector of Election were introduced, and meeting conduct rules were referenced.

Board and executive committee updates

• Board members and key officers, including the CFO and General Counsel, were introduced and thanked for their service.

Shareholder proposals

• Four proposals were presented: election of two Class II directors, approval of a 1-for-10 reverse stock split, ratification of the independent auditor, and potential adjournment to solicit more proxies if needed.

• Details on the reverse stock split and adjournment procedures were explained.